JOHANA KATERINE DELGADO JIMENEZ - 20781XXX

Comprehensive Background check of Johana Katerine Delgado Jimenez - 20781XXX

Nationality Venezuelan
National citizen document 20781XXX
Voter Precinct 11910
Report Available

Recommended articles

What is the penalty for homicide in El Salvador?

Homicide is punishable by prison sentences in El Salvador. This crime involves the death intentionally caused to another person, which seeks to prevent and punish to protect the right to life and guarantee the safety of citizens.

What is the procedure to request a subsidy for business creation in Chile?

To apply for a subsidy for business creation in Chile, you must comply with certain requirements and procedures established by institutions such as the Technical Cooperation Service (SERCOTEC) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a business plan, income certificates, business history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the business creation subsidy, which seeks to promote entrepreneurship and job creation in the country.

What are the main laws that regulate consumer rights in Mexico?

The main laws are the Federal Consumer Protection Law, the General Health Law, the Law on the Rights of Users of Financial Services, the General Telecommunications and Broadcasting Law, among other specific provisions related to consumer law.

Do background checks in Mexico include reviewing candidates' social media and online presence?

Yes, background checks in Mexico can include reviewing candidates' social media and online presence. However, it is important that this review is conducted ethically and within the limits of the law. Companies can search for publicly available information on social networks and websites, but should avoid collecting sensitive or private data without the candidate's consent. Additionally, it is essential that companies do not use discriminatory or irrelevant information to make employment decisions.

What are the financing options for development projects in the quality management consulting services sector in the Dominican Republic?

Development projects in the quality management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government quality support programs, and alliances with international companies specialized in quality management consulting. . These financings are intended for projects that promote services for the implementation of quality management systems, quality certifications, internal audits and continuous process improvement.

What is Bolivia's position in cooperating with the private sector to develop innovative technologies in the fight against money laundering?

Bolivia cooperates with the private sector to develop innovative technologies in the fight against money laundering, encouraging collaboration in the implementation of technological solutions that strengthen AML strategies.

Other profiles similar to Johana Katerine Delgado Jimenez